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INDEPENDENCE ASSURED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Independence Assured Limited. The company was founded 11 years ago and was given the registration number 08385733. The firm's registered office is in NEW MILTON. You can find them at 118 Old Milton Road, , New Milton, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INDEPENDENCE ASSURED LIMITED
Company Number:08385733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:118 Old Milton Road, New Milton, Hampshire, England, BH25 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor Dene, 55 Braidley Road, Bournemouth, United Kingdom, BH2 6JY

Director01 February 2013Active

People with Significant Control

Independence Assured Holding Company Limited
Notified on:26 June 2017
Status:Active
Country of residence:England
Address:7 Lynwood Court, Priestlands Place, Lymington, England, SO41 9GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martyn Paul Weston
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Tudor Dene, 55 Braidley Road, Bournemouth, United Kingdom, BH2 6JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-12Persons with significant control

Change to a person with significant control.

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2022-01-06Address

Change registered office address company with date old address new address.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-05Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-08-14Address

Change registered office address company with date old address new address.

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2019-08-14Persons with significant control

Change to a person with significant control.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2018-11-20Persons with significant control

Change to a person with significant control.

Download
2018-11-20Address

Change registered office address company with date old address new address.

Download
2018-10-19Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-31Persons with significant control

Cessation of a person with significant control.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-07-04Resolution

Resolution.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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